Search icon

RETAIL EXPERTS INC

Headquarter

Company Details

Name: RETAIL EXPERTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2015 (9 years ago)
Entity Number: 4845202
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 200 VESEY STREET, 24TH FLOOR, SUITE 2423, NEW YORK, NY, United States, 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RETAIL EXPERTS INC 1252564 CONNECTICUT

Chief Executive Officer

Name Role Address
EDUARDO ANDRADE AGUIRRE Chief Executive Officer 375 SOUTH END AVE. APT. 20, NEW YORK, NY, United States, 10280

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-13 Address 200 VESEY STREET, 24TH FLOOR, SUITE 2423, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2023-11-02 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-02 Address 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-13 Address 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2023-11-02 Address 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-11-02 Address 200 VESEY STREET, 24TH FLOOR, SUITE 2423, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2023-02-17 2023-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17 2023-02-17 Address 375 SOUTH END AVE. APT. 20, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231113000649 2023-11-10 CERTIFICATE OF CHANGE BY ENTITY 2023-11-10
231102004422 2023-11-02 BIENNIAL STATEMENT 2023-11-01
230217001403 2023-02-17 BIENNIAL STATEMENT 2021-11-01
191007060640 2019-10-07 BIENNIAL STATEMENT 2017-11-01
151104010428 2015-11-04 CERTIFICATE OF INCORPORATION 2015-11-04

Date of last update: 23 Nov 2024

Sources: New York Secretary of State